MERLIN-AYLESBURY MANAGEMENT LIMITED
Overview
| Company Name | MERLIN-AYLESBURY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02428098 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERLIN-AYLESBURY MANAGEMENT LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is MERLIN-AYLESBURY MANAGEMENT LIMITED located?
| Registered Office Address | The Dairy Manor Courtyard Aston Sandford HP17 8JB Haddenham Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERLIN-AYLESBURY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROWNWAY LIMITED | Oct 02, 1989 | Oct 02, 1989 |
What are the latest accounts for MERLIN-AYLESBURY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MERLIN-AYLESBURY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for MERLIN-AYLESBURY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 19, 2025 with updates | 6 pages | CS01 | ||
Termination of appointment of David Alan Ball as a secretary on Feb 04, 2025 | 1 pages | TM02 | ||
Termination of appointment of John Alfred Evans as a director on Feb 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Alan Ball as a director on Feb 04, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mr Mark Cartlidge as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew Levison as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 19, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 19, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 19, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Debbie Winfield Accountancy Ltd Homelands Upperton Watlington Oxfordshire OX49 5PB to The Dairy Manor Courtyard Aston Sandford Haddenham Bucks HP17 8JB on Sep 28, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Director's details changed for Mr David Alan Ball on Nov 23, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr David Alan Ball on Nov 23, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Sep 19, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for John Alfred Evans on Sep 10, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Who are the officers of MERLIN-AYLESBURY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTLIDGE, Mark | Director | Manor Courtyard Aston Sandford HP17 8JB Haddenham The Dairy Bucks England | England | British | 327750760001 | |||||
| LEVISON, Andrew Warren | Director | Manor Courtyard Aston Sandford HP17 8JB Haddenham The Dairy Bucks England | England | British | 248905950002 | |||||
| BALL, David Alan | Secretary | Kelmarsh Road Clipston LE16 9RX Market Harborough Willow Brook England | British | 21337460004 | ||||||
| BALL, David Alan | Director | Kelmarsh Road Clipston LE16 9RX Market Harborough Willow Brook England | England | British | 21337460005 | |||||
| COOK, Alan | Director | 6 Green View Close Bovingdon HP3 0LE Hemel Hempstead Hertfordshire | British | 38054010001 | ||||||
| DEASY, Karen Jane | Director | 17 Pelham Road OX9 3WH Thame Oxfordshire | British | 46364090001 | ||||||
| DENTON, Anthony Wilson | Director | 25 Oakwood HP4 3NQ Berkhamsted Hertfordshire | British | 44262130001 | ||||||
| EVANS, John Alfred | Director | Woodlands Close MK18 1PT Buckingham 4 England | England | British | 112381620002 | |||||
| EVANS, Martin Glyndwr | Director | Rectory Cottage MK17 0JF Drayton Parslow Buckinghamshire | British | 77815720001 | ||||||
| PIKE, Raymond Edward | Director | 23 Penrith Way HP21 7JZ Aylesbury Buckinghamshire | United Kingdom | British | 18108610001 | |||||
| YOUNG, Steven | Director | 2 Peppiatts Leighton Lane Northall LU6 2HA Dunstable Beds | British | 30731110001 |
What are the latest statements on persons with significant control for MERLIN-AYLESBURY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0